Name:
KSA Private Investment Company Limited
Trading Name:
KSA Private Investment Company Limited
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 02 2009
Date of Dissolution:
21 08 2021
Commercial License Validity Date:
24 02 2019
Directors:
HAMDAN ABUHAMDAN
Shareholders:
Mamdouh Alshahran
Company Secretary:
MAZEN ALQASSEMI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Licensing & Registration, Property Management, Staff Administration, a) Investment activity; b) Regulatory compliance
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Other a) People associated with investee or prospective investee entities; b) Prospective staff
Description of the Class of Personal Data being Processed:
a. Personal/family & employment details of staff; b. Personal/contact details of professional service providers; c. Personal/contact & family (as & when necessary) & financial details of members; d. Personal/contact details of complainants, correspondents & enquirers; e. Personal/contact & family (as & when necessary) & financial details of people associated with investee or prospective investee entities.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Sheikh Khaled Bin Zayed AlNehayan
TURKI SAUD A ALDAYEL
Shareef Ghaleb Kattan until 31 January 2019
Sheikh Abdulrahman Ali Al Turki
Hossam Radwan until 21 August 2016
Company Secretary:
Ashish Bhrugu Dave until 11 February 2019
Narayanan Rajagopalan until 16 February 2017
ASHISH BHRUGU DAVE until 31 October 2014
Directors:
Aziz Moolji until 11 February 2019
Murtaza Hussain until 11 February 2019
Waqar Siddique until 08 July 2018
ARIF MASOOD NAQVI until 15 June 2010
MUSTAFA AHMED TALAAT ABDEL WADOOD until 28 March 2018
Business activities:
Proprietary Investments until 12 January 2020
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